Bank fraud case: FIR registered against Anil Ambani; CBI raids premises linked to RCOM
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Summary
The CBI conducted raids on premises linked to Reliance Communications and Anil Ambani in connection with a suspected large-scale bank fraud case. The raids followed the registration of an FIR against ...
Key Details
Published
23 August 2025 at 11:00 am
Source
The Times of India
Channel
NA
Victim Profile
NA
State
NA
City
NA
Amount Loss Range
> ₹10000000
Fraud Keywords
bank loan fraudcorporate fraudfir registrationcbi raidmoney launderingloan defaultfinancial irregularitiescorporate banking fraud